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Jobs(30,547)/Fraud Examiner Role(12)/zopa (27) - Fraud Team Leader – Investigations
zopa

zopa - Fraud Team Leader – Investigations

London - Hybrid1w ago
In OfficeEMEAArtificial IntelligenceFraud ExaminerReporting

Requirements

• Familiarity with machine learning-driven fraud detection systems, such as LexisNexis. • Experience using AI in fraud processes, and the confidence to adapt as it evolves. • Experience with intelligence-sharing networks or industry working groups. • Previous experience with supporting and liaising with police/making referrals to report fraud where required. • At Zopa we value flexible ways of working. • We value face-to-face collaboration and a good work-life balance. This hybrid role requires you to come to our London office 1 day a week. • You'll also have the option of working from abroad for up to 120 days a year!* But no matter where you are, we’ll make sure you’ve got everything you need to thrive, both in your work and home life, from day one. • Subject to having the right to work in the country of choice • Diversity Statement • Zopa is proud to offer a workplace free from discrimination. Diversity of experience, perspectives, and backgrounds leads to better products for our customers and a unique company culture for our people. We are made up of nearly 50 nationalities, have a DE&I forum made up of Zopians wanting to make a difference and we are proud of our culture where everyone can bring their full self to work. Our approach to DE&I is reflected in our hiring process so please let us know if you require any reasonable adjustments.

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